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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Graham, Robert Bishop
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Mr Robert Bishop Graham
    Born in November 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keane, William Gerard
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Graham, Jean Ferguson
    Born in January 1941
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Graham, Jean Ferguson
    Dairy Farmer
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jean Ferguson Graham
    Born in January 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Farrell, Jacqueline Alison
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Thomson, Simon John
    Lawyer born in March 1965
    Individual (85 offsprings)
    Officer
    2010-02-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Dorrian, Shaun
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Carol Bishop
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Ms Carol Bishop Graham
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Swan, Eliot
    Finance Director born in June 1966
    Individual (22 offsprings)
    Officer
    2010-02-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Graham, Robert Alexander, Dr
    Born in October 1940
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Dr Robert Alexander Graham
    Born in October 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAHAMS THE FAMILY DAIRY GROUP LIMITED

Period: 2007-02-28 ~ now
Company number: SC317473 SC312966... (more)
Registered name
GRAHAMS THE FAMILY DAIRY GROUP LIMITED - now SC312966... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
10511 - Liquid Milk And Cream Production

Related profiles found in government register
  • GRAHAMS THE FAMILY DAIRY GROUP LIMITED
    Info
    Registered number SC317473
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire FK9 4RW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GRAHAMS THE FAMILY DAIRY GROUP LIMITED
    S
    Registered number Sc317473
    Airthrey, Kerse Farm, Bridge Of Allan, Stirlingshire, United Kingdom, FK9 4RW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AIRTHREY GREEN LIMITED
    SC493116
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    CLAYMORE DAIRIES LIMITED
    - now SC371390 SC188780... (more)
    LEDGE 1094 LIMITED - 2010-02-19
    Site 1 (a) & (b), Balmakeith Industrial Estate Forres Road, Nairn
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    D & D DAIRIES LIMITED
    SC573243
    Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    GRAHAM'S DAIRIES LIMITED
    - now SC175339
    QUILLCO 21 LIMITED - 1997-06-30
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED
    SC520864 SC230963... (more)
    Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    GRAHAMS THE FAMILY DAIRY (NAIRN) LIMITED
    SC493114 SC317473... (more)
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
    - now SC311872 SC230963... (more)
    DALGLEN (NO. 1080) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED
    - now SC230963 SC311872... (more)
    RG 2000 LIMITED - 2010-01-22
    Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    GRAHAMS THE FAMILY DAIRY LIMITED
    - now SC312966 SC317473... (more)
    DALGLEN (NO. 1081) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.